Compliance Specialist

We are seeking a qualified Compliance Specialist to join our team at Najmaconsultancy. As a Compliance Specialist, you will be responsible for ensuring that our financial operations are in compliance with relevant laws and regulations.Responsibilities:Ensuring compliance with accounting standards and regulatory requirements.Developing and implementing...

At Al Rostamani International Exchange, we are seeking a highly skilled Compliance Specialist to join our team. This role will be responsible for handling queries received from various entities, including the Central Bank of UAE, Dubai Police, and ARIE correspondent banks. The successful candidate will also be required to handle queries raised by other...

About the Role:The Compliance and Audit Specialist will perform internal audits of the company's financial, operational, and compliance-related activities.The role involves adhering to UAE, KSA, and Oman accounting standards, as well as internal policies and procedures.The Audit Specialist must develop audit strategies and execute audit plans to identify...

Mamo Limited seeks an experienced Compliance Specialist to shape and nurture a compliance environment that embodies the company's values of integrity, trust, and growth.This role involves fostering transparent relationships with regulators and being a trusted advisor across the team. The ideal candidate will possess deep expertise in regulatory frameworks...

Compliance Accounting Specialist:We are seeking a detail-oriented Compliance Accounting Specialist to join our finance team at 3S Business Services L.L.C. The ideal candidate will have strong analytical and technical skills, with the ability to ensure compliance with financial regulations and accounting standards.Responsibilities:Ensure compliance with...

Job OverviewStarkflow is currently seeking a highly skilled Financial Compliance Specialist to join our team in Dubai. This role will involve overseeing client financial operations and ensuring compliance with VARA regulations.As a Financial Compliance Specialist, you will be responsible for managing regulatory reporting obligations, implementing internal...

At Amazon, we are committed to hiring the best talent to support our growth and success. We are currently seeking a payroll specialist to join our team, responsible for managing payroll operations, ensuring compliance with regulatory requirements, and identifying opportunities for process improvements.ResponsibilitiesPayroll Operations: Manage payroll...

Key ResponsibilitiesThe Reporting Compliance Specialist will be responsible for:Preparing consolidated M42 Group financial statements (quarterly & annually) in full compliance with IFRS;Reviewing asset-level financials and providing oversight across period-end close processes and general ledger accuracy;Leading the preparation of accounting position papers...

Job DescriptionWe are seeking a highly competent common law qualified lawyer to join our team as the Legal Compliance Specialist in the oil and gas sector.This individual will be responsible for performing both legal and compliance duties, including preparing and managing corporate legal documents, providing a leading standard of legal document management,...

Job OverviewWe are seeking a highly skilled Cybersecurity Compliance Specialist to join our team at Emirates. This is an exciting opportunity to work in a fast-paced environment and contribute to the company's mission to deliver exceptional customer experiences.About the RoleThe Senior CyberSecurity Compliance yst will be responsible for assessing risk and...

About the RoleThis is an exciting opportunity to join Amazon's TRC team as a Compliance Risk Specialist. The role involves conducting carrier assessments, identifying risks, and proposing mitigation solutions to ensure Amazon's transportation operations are compliant with regulations.We are looking for a highly motivated individual with strong audit...

As a Compliance Support Specialist at Munich Re, you will assist with client onboarding, anti-money laundering, sanctions, and financial crime matters. You will also support adherence to regulatory requirements, group norms, reporting, and training.Key Responsibilities:Develop and implement policies, procedures, systems, and controls.Assist with maintaining...

Trustbend Logistics requires a skilled VAT Compliance Specialist to manage our Value-Added Tax (VAT) obligations in accordance with UAE regulations.The successful candidate will be responsible for ensuring accurate and timely VAT filings, as well as providing expert advice on VAT matters to ensure compliance.Key Responsibilities:Advise on VAT-related matters...

Job Title: Information Security Compliance SpecialistAbout the RoleWe are seeking an experienced Information Security Compliance Specialist to join our team at SecureLink. As a key member of our security team, you will be responsible for conducting operational and process reviews in compliance with industry standards such as ISO 27001, COBIT, NIST, and...

Engage Selection Job DescriptionAs an IT Audit Specialist, you will be responsible for conducting thorough audits on AS400 series systems to identify potential risks and vulnerabilities.Key Responsibilities:Perform comprehensive audits on AS400 series systems to ensure compliance and security.Report audit findings to the Head of Internal Audit, highlighting...

Citigroup, Inc. is seeking an AML Compliance Specialist to perform risk and compliance reviews in Dubai, United Arab Emirates.Key Responsibilities:Conduct investigations and research on potentially suspicious clients using various systems and databases.Conduct cross-sector reviews among multiple Citi business lines to identify potential risks.Document and...

Role Overview:Engage Selection is seeking a skilled IT Governance and Compliance Specialist to join our team. In this role, you will be responsible for ensuring that our clients' IT systems comply with industry standards and regulatory requirements, ensuring the confidentiality, integrity, and availability of sensitive data.

We are looking for a highly skilled and experienced Technical Compliance Specialist to join our team at Ipscertification. The successful candidate will have a strong background in technical compliance and auditing, with a proven track record of successfully identifying and addressing non-compliance issues.The key responsibilities of this role...

We are seeking a talented Business Compliance Specialist to join our team at LanceSoft Middle East.The successful candidate will be responsible for ensuring that all KYC processes for business banking clients comply with regulatory standards and internal policies. The role is divided into two key functions:KYC Maker:Handles client onboarding, collects and...

About Our OrganizationAt Abroad Work, we strive to be at the forefront of innovation and excellence in our industry.About the RoleWe are seeking a highly skilled Auditor and Compliance Specialist to join our team. In this role, you will be responsible for conducting audits and ensuring compliance with regulatory requirements.Key Responsibilities:Conduct...